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Showing 451–460 of 62242 articles for “Art. L. 416-1 et seq.”
…king of a finance company or a mixed financial holding company, the Autorité de contrôle prudentiel et de résolution shall verify that the following conditions are met: 1° The internal arrangements an…
I.-For the purposes of their registration in the register referred to in I of Article L. 546-1, the banking and payment services intermediaries referred to in Article L. 519-1 and their agents shall j…
…companies and mixed parent companies of finance companies are subject to the provisions of Articles L. 511-33, L. 511-34, L. 511-41, I of Article L. 511-57, the second paragraph of Article L. 511-41-4…
Caisse des Dépôts et Consignations is subject to the rules applicable to commercial accounting.
…r more Member States of the European Union is removed from the register referred to in I of article L. 512-1 of the Insurance Code, or if any changes are made that may affect the conduct of his busine…
…legal representatives, directors, staff and agents of the associations referred to in I of Article L. 519-11 of this Code are bound by professional secrecy in the context of the tasks referred to in…
The financial holding companies referred to in the fourth and fifth paragraphs of Article L. 517-1, the parent undertakings of finance companies referred to in the sixth and seventh paragraphs of Arti…
The Autorité de contrôle prudentiel et de résolution, where it is the authority responsible for supervision on a consolidated basis, continuously monitors compliance with the conditions set out in Art…
Where the Autorité de contrôle prudentiel et de résolution has determined that the conditions set out in Article L. 517-13 are not fulfilled or have ceased to be fulfilled in order to ensure or restor…
When the Autorité de contrôle prudentiel et de résolution refuses to approve a financial holding company, a parent undertaking of a finance company or a mixed financial holding company, it may attach…
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